French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MOREAU 1971-09-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
17748 305064230 @Company
@Persons
@UBO
@INPI
PATAY Cédric François
DoB: 1971-12-16
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Cours Moreau 71000 Mâcon France
3660548 410445241 @Company
@Persons
@UBO
@INPI
MOREAU Dominique, Georges
DoB: 1971-08-01
PoB: 84 Avignon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue Rigalou 13140 Miramas FRANCE
4183634 821058831 @Company
@Persons
@UBO
@INPI
MOREAU Alexandre Pascal
DoB: 1971-12-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Pierre Bourdan 91420 Morangis FRANCE
4800126 447522178 @Company
@Persons
@UBO
@INPI
DE MAGISTRIS Rosalba
DoB: 1971-05-03
PoB: SAINT GIOVANNI ROTONDO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Moreau David 94120 Fontenay-sous-Bois FRANCE
4800127 447522178 @Company
@Persons
@UBO
@INPI
DE MAGISTRIS Rosalba
DoB: 1971-05-03
PoB: SAINT GIOVANNI ROTONDO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Moreau David 94120 Fontenay-sous-Bois FRANCE
5634392 422164236 @Company
@Persons
@UBO
@INPI
MOREAU Pascal
DoB: 1971-01-27
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue des Boisseliers - Lotissement de la Fonterie 53810 Changé FRANCE
6264139 502719214 @Company
@Persons
@UBO
@INPI
MOREAU Virginie Francine
DoB: 1971-09-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Bis Rue du Lavoir 77330 Ozoir-la-Ferrière FRANCE
6273747 500934294 @Company
@Persons
@UBO
@INPI
MOREAU Virginie Francine
DoB: 1971-09-01
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 B Rue du Lavoir 77330 Ozoir-la-Ferrière FRANCE
6673033 490613171 @Company
@Persons
@UBO
@INPI
MOREAU Vincent Charles Louis
DoB: 1971-01-07
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Guinterie 86190 Chiré-en-Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6673034 490613171 @Company
@Persons
@UBO
@INPI
MOREAU Vincent Charles Louis
DoB: 1971-01-07
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de la Guinterie 86190 Chiré-en-Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7016287 803340215 @Company
@Persons
@UBO
@INPI
MOREAU Denis Didier
DoB: 1971-01-11
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 route du Minerai 18350 Nérondes FRANCE
8033515 523137792 @Company
@Persons
@UBO
@INPI
MOREAU BARNAUD Sandrine Anita Christelle
DoB: 1971-09-01
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue des Magnolias 6200 Nice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653487 508050283 @Company
@Persons
@UBO
@INPI
MOREAU Vincent
DoB: 1971-08-09
PoB: CHOLET (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Frênes 79350 Faye-l'Abbesse FRANCE
9584585 478093297 @Company
@Persons
@UBO
@INPI
MOREAU Philippe rOGER r2GIS
DoB: 1971-03-31
PoB: 60143 Chaumont-en-Vexin (60) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 bis rue Principale 60590 Labosse France
12225351 518554423 @Company
@Persons
@UBO
@INPI
MOREAU René-Pierre
DoB: 1971-01-05
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
11 Rue Victor Hugo 77450 Condé Sainte-Libiaire FRANCE
14145822 338619117 @Company
@Persons
@UBO
@INPI
ASSU-VIE SOCIETE FRANCAISE D'ASSURANCES SUR LA VIE
DoB: 999990666
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.